Prosecutors, police, SBU suspected of illegal surveillance to obstruct Ukraine's biggest graft case
Authorities in Ukraine, including prosecutors and SBU agents, are alleged to have engaged in illegal surveillance to undermine a significant anti-corruption investigation known as the Midas operation.
Switzerland, offshore, 'black funds': Charges against Khalusienko for the $100 million scandal
Ukrainian former Energy Minister Herman Khalusienko has been charged with involvement in a major corruption scandal linked to Energoatom and an operation dubbed 'Midas'.
Lawyers linked to former Zelenskyy's Office Head Yermak and Operation Midas figure Mindich met in Israel β UP
Lawyer Ihor Fomin met with the lawyer of Operation Midas figure Tymur Mindich in Israel, accompanied by Ukraine's Ambassador to Israel.
"MIDAS" in real estate: What the pilot operation showed about property owners' obligations
The article discusses findings from the pilot operation of the MIDAS system for property ownership and management, highlighting issues with leases, transfers, deadlines, fines, and retroactive charges.